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FINANCIAL TIMES LIMITED(THE)

Learn more about FINANCIAL TIMES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL

FINANCIAL TIMES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00227590
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.26
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.03.02

List of company documents:

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10/03/16 STATEMENT OF CAPITAL GBP 139000.00
Form type: SH01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 139000
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS
Form type: TM01
Date: 2015.11.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.27
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27/10/15 STATEMENT OF CAPITAL GBP 67000000.00
Form type: SH19
Date: 2015.10.27
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SOLVENCY STATEMENT DATED 26/10/15
Form type: CAP-SS
Date: 2015.10.27
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REDUCE ISSUED CAPITAL 26/10/2015
Form type: RES06
Date: 2015.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.30
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30/06/15 STATEMENT OF CAPITAL GBP 107000000
Form type: SH19
Date: 2015.06.30
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REDUCE ISSUED CAPITAL 29/06/2015
Form type: RES06
Date: 2015.06.30
£2.95
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SOLVENCY STATEMENT DATED 29/06/15
Form type: CAP-SS
Date: 2015.06.30
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015
Form type: CH01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 08/06/2010
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LIONEL BARBER / 08/06/2010
Form type: CH01
Date: 2014.05.09
£2.95
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ADOPT ARTICLES 18/02/2014
Form type: RES01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 15/02/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR APPOINTED MR JAMES DOUGLAS LUND
Form type: AP01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LIONEL BARBER / 01/10/2009
Form type: CH01
Date: 2013.08.14
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD
Form type: TM01
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED BENJAMIN MARK HUGHES
Form type: AP01
Date: 2013.02.12
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DIRECTOR APPOINTED ANASTASIOS VIGLATZIS
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR CATHY O'BRIEN
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON
Form type: TM01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED CATHY COGGINS O'BRIEN
Form type: AP01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT
Form type: TM01
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.02
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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ALTER ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.03.23
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.22
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
Form type: CH03
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 15/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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SECRETARY APPOINTED ELAINE RICHARDSON
Form type: AP03
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
Form type: TM01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDDING / 09/05/2009
Form type: 288c
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE LISTER
Form type: 288b
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED LOUISA SACHIKO BURDETT
Form type: 288a
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED ANNE LISTER
Form type: 288a
Date: 2008.07.17

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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2003.10.31
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
FRANKLIN LIONEL BARBER (current)
Director, EDITOR, 2006.02.01
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
BENJAMIN MARK HUGHES (current)
Director, NEWSPAPER DIRECTOR, 2013.02.06
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
JAMES DOUGLAS LUND (current)
Director, MANAGEMENT ACCOUNTANT, 2014.01.01
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
JOHN JOSEPH RIDDING (current)
Director, CEO, 2006.06.12
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
KELVIN CHARLES BOSSEY (resigned)
Secretary, 1995.08.18 - 1996.03.11
57 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
MARTIN WRIGHT CREASEY (resigned)
Secretary, 1997.07.01 - 1997.11.07
30 ANNE BOLEYNS WALK CHEAM , SUTTON
SM3 8DF, SURREY
ANDREW MARK DAW (resigned)
Secretary, COMPANY SECRETARY, 1996.03.11 - 1997.07.01
51 MICAWBER WAY NEWLANDS SPRING , CHELMSFORD
CM1 4UE
DAVID JAMES HALL (resigned)
Secretary, 1992.05.18 - 1996.03.11
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
GRAHAM LEACH (resigned)
Secretary, 1997.11.10 - 2002.06.01
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
ANNE LISTER (resigned)
Secretary, 2008.07.11 - 2009.02.02
HAGGLE HOUSE SCOLE ROAD , THORPE ABBOTTS
IP21 4HS, NORFOLK
ELAINE RICHARDSON (resigned)
Secretary, 2010.03.31 - 2011.03.17
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
SARAH NICOLE ROBINSON (resigned)
Secretary, 2002.06.01 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
FRANK BARLOW (resigned)
Director, COMPANY DIRECTOR, 1996.03.16 - 1997.05.02
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
FRANK BARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.03.16
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID CHARLES MAURICE BELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2009.12.30
35 BELITHA VILLAS , LONDON
N1 1PE
MICHAEL JOHN BLAKENHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.04.02
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
LOUISA SACHIKO BURDETT (resigned)
Director, 2008.06.20 - 2012.06.01
SUITE FLAT 2 33 WIMPOLE STREET , LONDON
W1G 8GU
NICHOLAS CHARLES CRAWSHAW (resigned)
Director, FINANCE DIRECTOR, 2004.03.22 - 2005.04.13
AFTON GASTON STREET, , EAST BERGHOLT
CO7 6SD, SUFFOLK
RONA ALISON FAIRHEAD (resigned)
Director, 2006.09.01 - 2013.04.26
80 STRAND , LONDON
WC2R 0RL
OLIVIER HENRI FLEUROT (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2006.06.12
23 BRADBOURNE STREET , LONDON
SW6 3TF
WILLIAM KNATCHBULL GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1994.12.31
46 VICTORIA ROAD , LONDON
W8 5RQ
ANDREW THOMAS GILCHRIST (resigned)
Director, DIR FT INTERNATIONAL, 1997.05.06 - 1997.09.02
TOP HILL FARMHOUSE , GROOMBRIDGE
TN3 9LY, KENT
DAVID SORRELL GORDON (resigned)
Director, MANAGING DIRECTOR, 1992.05.18 - 1993.04.16
GREENWOOD 56 DUKES AVENUE CHISWICK , LONDON
W4 2AF
ANDREW RICHARD DAVID GOWERS (resigned)
Director, EDITOR, 2001.10.15 - 2005.11.02
17 GILKES CRESCENT DULWICH , LONDON
SE21 7BP
DOMINIC JONATHAN HARDISTY (resigned)
Director, OPERATIONS DIRECTOR, 1997.05.06 - 2000.04.12
RIDGEWAY LODGE SKEATS BUSH , EAST HENDRED
OX12 8LH, OXFORDSHIRE
TIMOTHY SCOTT HENDERSON (resigned)
Director, 2007.01.01 - 2013.02.06
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
STEPHEN GUY HILL (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2002.09.30
23 PARKFIELDS , PUTNEY
SW15 6NH, LONDON
KATHERINE THERESE KOCH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2008.06.20
106A LANGTHORNE STREET , LONDON
SW6 6JX
RICHARD PETER LAMBERT (resigned)
Director, NEWSPAPER EDITOR, 1992.05.18 - 2001.12.28
3 LLOYD STREET , LONDON
WC1X 9AP
RICHARD STUART LEISHMAN (resigned)
Director, FINANCE DIRECTOR, 1997.05.06 - 1999.12.31
52 PUTNEY PARK LANE , LONDON
SW15 5HQ
RICHARD ARTHUR FRANCIS MCCLEAN (resigned)
Director, NEWSPAPER DIRECTOR, 1992.05.18 - 1993.07.02
CATHERINEHAMS GROVE HEATH RIPLEY , WOKING
GU23 6ES, SURREY
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1992.05.18 - 1997.10.01
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 2011.05.03
80 STRAND 80 STRAND , LONDON
WC2R 0RL
ENGLAND
DAVID HOWARD MUNNS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.10 - 2004.03.31
7 CORMONT ROAD , LONDON
SE5 9RA

Companies near to FINANCIAL TIMES LIMITED(THE)

Information about the Private Limited Company FINANCIAL TIMES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data